Penn Insurance and Annuity Company, The v. Johnson et al
| Penn Insurance and Annuity Company, The |
| Rochelle Joanne Stanley, Alray Wheeler Jones, Marcus Desmond Johnson, Tracci Lucille Jackson and Barbara Ann Johnson |
| 7:2020cv04453 |
| December 23, 2020 |
| US District Court for the District of South Carolina |
| Henry M Herlong |
| Insurance |
| 28 U.S.C. § 1335 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 18, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 23 Consent MOTION for Discharge from Further Liability, Permanent Injunction, and Dismissal with Prejudice, by Penn Insurance and Annuity Company, The. Response to Motion due by 3/4/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Bridges, Emily) (Attachment 1 replaced on 2/19/2021: to replace with corrected document (clarify #5) as provided by filing user) Modified on 2/19/2021: to add text (consent) (kmca). |
| Filing 21 Local Rule 26.03 Answers to Interrogatories by Barbara Ann Johnson.(Christian, Joshua) |
| Filing 20 Local Rule 26.03 Answers to Interrogatories and Discovery Plan by Tracci Lucille Jackson, Marcus Desmond Johnson, Alray Wheeler Jones, Rochelle Joanne Stanley.(Killen, Patrick) (Main Document 20 replaced on 2/17/2021: to replace with corrected document (typo) as requested by and provided by filing user) (kmca). |
| Filing 19 RECEIPT by Penn Insurance and Annuity Company, The for Interpleader Funds per #15 Order. (66,566.57 = $65,765.67 death benefit + $800.90 interest) (kmca) |
| Filing 18 MEDIATION ORDER. Mediation Due by 7/21/2021. Signed by Honorable Henry M Herlong, Jr on 2/8/21. (kmca) |
| Filing 17 SUMMONS Returned Executed by Penn Insurance and Annuity Company, The. Tracci Lucille Jackson served on 1/7/2021, see answer filed 1/22/21 (ECF #5 ); Rochelle Joanne Stanley served on 1/7/2021, see answer filed 1/22/21 (ECF #5 ). (Attachments: #1 Exhibit A (Affidavit of Service))(Bridges, Emily) Modified on 2/8/2021: to edit text (add answer date and link) (kmca). |
| Filing 16 First Rule 26(f) Report by Tracci Lucille Jackson, Marcus Desmond Johnson, Alray Wheeler Jones, Rochelle Joanne Stanley, Penn Insurance and Annuity Company, The; Barbara Ann Johnson.(Killen, Patrick) Modified on 2/8/2021: to add joint filers as listed (kmca). |
Filing 15
ORDER granting #13 Motion for Interpleader Deposit (28 U.S.C. Section 1335). Authorized deposit in the amount of $65,765.67, plus applicable interest. Signed by Honorable Henry M Herlong, Jr on 2/4/21.(kmca) Modified on 2/10/2021: to add text (interest) (kmca).
|
| Filing 13 Consent MOTION to Deposit Interpleader Funds (28 U.S.C. Section 1335) by Penn Insurance and Annuity Company, The. Response to Motion due by 2/18/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Bridges, Emily) (Attachment 1 replaced on 2/4/2021: to replace with corrected document (interest-bearing account) as provided by filing user) (kmca). |
|
Filing 12
SCHEDULING ORDER: Rule 26(f) Conference Deadline 2/17/2021, 26(a) Initial Disclosures due by 3/3/2021, Rule 26 Report due by 3/3/2021, Motions to Amend Pleadings due by 4/13/2021, Plaintiffs ID of Expert Witness due by 5/13/2021, Defendants ID of Expert Witnesses Due by 6/14/2021, Records Custodian Affidavit due by 6/14/2021, Discovery due by 7/14/2021, Motions due by 7/28/2021, Rule 26(a)(3) Disclosures due by 10/4/2021, Motion in Limine due by 10/20/2021, Pretrial Briefs due by 10/27/2021, Bench Trial Deadline 11/3/2021. Signed by Honorable Henry M Herlong, Jr on 1/28/21. (kmca)
|
| Filing 11 Local Rule 26.01 Answers to Interrogatories by Tracci Lucille Jackson, Marcus Desmond Johnson, Alray Wheeler Jones, Rochelle Joanne Stanley.(Killen, Patrick) |
| Filing 10 ANSWER to #1 Complaint, REPLY to #5 Crossclaim, by Tracci Lucille Jackson, Marcus Desmond Johnson, Alray Wheeler Jones, Rochelle Joanne Stanley.(Killen, Patrick) Modified on 1/28/2021: to edit text (remove duplicate text) (kmca). |
| Filing 9 NOTICE of Appearance by Patrick M Killen on behalf of Tracci Lucille Jackson, Marcus Desmond Johnson, Alray Wheeler Jones, Rochelle Joanne Stanley (Killen, Patrick) |
| Filing 7 SUMMONS Returned Executed by Penn Insurance and Annuity Company, The. Barbara Ann Johnson served on 1/4/2021, answer due 1/25/2021; Marcus Desmond Johnson served on 1/5/2021, answer due 1/26/2021; Alray Wheeler Jones served on 1/5/2021, answer due 1/26/2021. (Attachments: #1 Exhibit A (Affidavit of Service on Barbara Johnson), #2 Exhibit B (Affidavit of Service on Marcus Desmond Jones), #3 Exhibit C (Affidavit of Service on Alray Wheeler Jones))(Bridges, Emily) |
| Filing 6 Local Rule 26.01 Answers to Interrogatories by Barbara Ann Johnson.(Christian, Joshua) |
| Filing 5 ANSWER to #1 Complaint,, , CROSSCLAIM against Tracci Lucille Jackson, Marcus Desmond Johnson, Alray Wheeler Jones, Rochelle Joanne Stanley by Barbara Ann Johnson.(Christian, Joshua) |
| Filing 4 Summons Issued as to Tracci Lucille Jackson, Barbara Ann Johnson, Marcus Desmond Johnson, Alray Wheeler Jones, Rochelle Joanne Stanley. (Attachments: #1 Summons Alray Wheeler Jones, #2 Summons Marcus Desmond Johnson, #3 Summons Tracci Lucille Jackson, #4 Summons Rochelle Joanne Stanley)(kmca) |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by Penn Insurance and Annuity Company, The.(kmca) |
| Filing 1 COMPLAINT IN INTERPLEADER against Tracci Lucille Jackson, Barbara Ann Johnson, Marcus Desmond Johnson, Alray Wheeler Jones, Rochelle Joanne Stanley (Filing fee $402 receipt number 0420-9552320), filed by Penn Insurance and Annuity Company, The. Service due by 3/23/2021. (Attachments: #1 Exhibit 1 - Insurance Policy, #2 Exhibit 2 - Beneficiary Change Form 10-24-17, #3 Exhibit 3 - Beneficiary Change Form 9-11-18, #4 Exhibit 4 - Beneficiary Change Form 10-9-2020, #5 Exhibit 5 - Death Certificate, #6 Exhibit 6 - Letters to Beneficiaries dated 10-16-2020, #7 Exhibit 7 - 12-4-2020 Letter from Barbara Johnson to Penn Mutual)(kmca) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the South Carolina District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
